PREBON NOMINEES LIMITED

Company summary

Insolvency history recorded

Company number: 02584291
Status: DISSOLVED
Incorporated / age: 21 February 199124 years
Registered office: Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 01:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Nature of business
Non-trading company
Previous company names
F.P. NOMINEES LIMITED
HACKETT (LONDON) LIMITED
MAWLAW 99 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
29 June 2011
Dissolved on
12 March 2015
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  29 June 2011
- Laura May Waters
  Insolvency practitioner
  Appointed
  29 June 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAINWARING, Paul Richard ACTIVE	Director	20 Nov 2006		England	July 1963	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
STEWART, Robin James ACTIVE	Director	05 Aug 2010		England	April 1967	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
CHALLEN, Nicola RESIGNED	Secretary	13 Mar 2009	15 Nov 2012			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
DE FREITAS, Maria Teresa RESIGNED	Secretary	24 Jun 2005	29 Aug 2008			Flat 1 47 Lloyd Baker Street, London, WC1X 9AA
DEARLOVE, Juliet Mary RESIGNED	Secretary	05 Apr 2001	24 Jun 2005			Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
PEEL, Alistair Charles RESIGNED	Secretary	29 Aug 2008	13 Mar 2009			6, Deep Acres, Amersham, Bucks, HP6 5NX, England
PREBON SECRETARIES LIMITED RESIGNED	Secretary		05 Apr 2001			Second Floor, 155 Bishopsgate, London, EC2N 3DA
ANKERS, Peter RESIGNED	Director		01 Jul 2004		January 1949	104 Meridian Place, Marsh Wall, London, E14 9FF
DEARLOVE, Juliet Mary RESIGNED	Director	05 Apr 2001	24 Jun 2005		March 1968	Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
EVANS, Andrew Keith RESIGNED	Director	01 Nov 2007	05 Aug 2010	England	July 1965	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
FARR, Richard Eric RESIGNED	Director		30 Jun 1993		August 1957	Kingston House, Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AS
JACK, Stephen Andrew RESIGNED	Director	13 Oct 2004	20 Nov 2006	England	March 1958	1 Hunter Road, West Wimbledon, London, SW20 8NZ
MAYHILL, Geoffrey Ronald RESIGNED	Director		13 Oct 2004		July 1958	33 Lawn Crescent, Richmond, Surrey, TW9 3NS
NEVILLE, Simon Andrew RESIGNED	Director	01 Nov 2007	22 May 2008	United Kingdom	October 1957	2 Woodman Waye, Woking, Surrey, GU21 5SW
SHAW, Gary Allan RESIGNED	Director	15 Dec 1999	30 Jan 2001		June 1968	63a Cambray Road, London, SW12 0ER

MAINWARING, Paul Richard ACTIVE
Role: Director
Appointed on: 20 Nov 2006
Country of Residence: England
Date of birth: July 1963
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

STEWART, Robin James ACTIVE
Role: Director
Appointed on: 05 Aug 2010
Country of Residence: England
Date of birth: April 1967
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

CHALLEN, Nicola RESIGNED
Role: Secretary
Appointed on: 13 Mar 2009
Resigned on: 15 Nov 2012
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

DE FREITAS, Maria Teresa RESIGNED
Role: Secretary
Appointed on: 24 Jun 2005
Resigned on: 29 Aug 2008
Address: Flat 1 47 Lloyd Baker Street, London, WC1X 9AA

DEARLOVE, Juliet Mary RESIGNED
Role: Secretary
Appointed on: 05 Apr 2001
Resigned on: 24 Jun 2005
Address: Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT

PEEL, Alistair Charles RESIGNED
Role: Secretary
Appointed on: 29 Aug 2008
Resigned on: 13 Mar 2009
Address: 6, Deep Acres, Amersham, Bucks, HP6 5NX, England

PREBON SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Apr 2001
Address: Second Floor, 155 Bishopsgate, London, EC2N 3DA

ANKERS, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2004
Date of birth: January 1949
Address: 104 Meridian Place, Marsh Wall, London, E14 9FF

DEARLOVE, Juliet Mary RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 24 Jun 2005
Date of birth: March 1968
Address: Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT

EVANS, Andrew Keith RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 05 Aug 2010
Country of Residence: England
Date of birth: July 1965
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

FARR, Richard Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: August 1957
Address: Kingston House, Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AS

JACK, Stephen Andrew RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 20 Nov 2006
Country of Residence: England
Date of birth: March 1958
Address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ

MAYHILL, Geoffrey Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 2004
Date of birth: July 1958
Address: 33 Lawn Crescent, Richmond, Surrey, TW9 3NS

NEVILLE, Simon Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 22 May 2008
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 2 Woodman Waye, Woking, Surrey, GU21 5SW

SHAW, Gary Allan RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 30 Jan 2001
Date of birth: June 1968
Address: 63a Cambray Road, London, SW12 0ER

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.